Central Washington UniversityScholarWorks@CWU

Faculty Senate Minutes CWU Faculty Senate Archive

4-2-1969

CWU Faculty Senate Minutes - 04/02/1969Arlene Manship

Follow this and additional works at: http://digitalcommons.cwu.edu/fsminutes

This Meeting Minutes is brought to you for free and open access by the CWU Faculty Senate Archive at ScholarWorks@CWU. It has been accepted forinclusion in Faculty Senate Minutes by an authorized administrator of ScholarWorks@CWU. For more information, please contact pingfu@cwu.edu.

Recommended CitationManship, Arlene, "CWU Faculty Senate Minutes - 04/02/1969" (1969). Faculty Senate Minutes. 179.http://digitalcommons.cwu.edu/fsminutes/179

Minutes: Regular Senate Meeting, 2 April 1969 Presiding: James Levell, Chairman

77. 13

Secretary: Arlene Manship

ROLL CALL

Senators Present: All Senators or their alternates were present except Stephen Bayless, Ralph Gustafson, Elwyn Odell, and Donald Schlie sman.

Others Present: Jacques J. Wachs, B. A. Robinson, Janet M. Lowe, G. Russell Ross, Roger Stewart, Thomas K. Dalglish, Herb Legg, Eldon Jacobsen, Bernard L. Martin, Cornelius Gillam, and John A. Green.

AGENDA CHANGES AND APPROVAL

MOTION NO. 5 52: Mr. Hawkins moved, seconded by Mr. Harsha, to add the follow­ing to the agenda under Old Business:

Statement from Mr. Herb Legg petitioning the Faculty Senate to consider the reappointment of Mr. Cliff Wolfsehr to the faculty at Central Washington State College and to make Senate recommendation to the President and the Board of Trustees that Mr . Wolfsehr be rehired.

The motion carried by a voice vote. The matter was placed on the agenda as Item "D'' under Old Business.

MINUTES

There were no minutes ready for approval.

COMMUNICATIONS

Mr. Levell read the following communications to the Senate:

1. A letter from the Student Government Association of CWSC, dated April 1, 1969, stating a "strong and vigorous endorsement" of the Spring Symposium and requesting that the Faculty Senate make a determined effort to save the Symposium. The letter further stated that the SGA endorses Mr. Burt's proposal of January 22, 1969, as one potential method of accomplishing the purposes of Symposium.

2. A letter from Mr. John Terrey, dated March 31, 1969, regarding the attendance of the Senate 1 s representative to the CWSC Foundation Board at the annual meeting on April 12, 1969. The matter of selecting a nominee from the Senate to serve on the Foundation Board was referred to the Student Affairs Committee. They will make a selection and then bring the matter to the Senate for approval.

Regular Senate Meeting, 2 Apr 69

3 . A letter from the Associated Students of Bellevu e Communi t y College, in­viting CWSC to enter an 11 unboat11 race, to be held at Vasa Park on Samam­mish Lake in April. This letter was referred to the Stude n t Affa irs Com­mittee.

4 . A letter from Dean Jacobsen a n d Dean Gillam, date d Ap r il 2, 1969, c on­cerning the Jacques Wachs case. The Senate Per s on nel Committee met with the Deans 1 Council concerning the Jacqu.e s Wachs t en ure cas e a.s directed by Senate Motion No. 549 of March 26, 1969. After discussion, the Deans 1 Council again reviewed the case a n d r ecommended that tenu re be granted to Mr. Wachs. Con sideri n g the fac t that some Senate mernbers are interpreting the Deans 1 Council r e pJy of March 7, 1969, to Senate Motions Nos, 519 and 520 of February 5, 1969, as general institutional policy rather than a specific reply to the Jacques Wa c hs t enure case, the Deans 1 Council wishes to withdraw that statemel~ t (March 7 , 1969) in favor of the current reply (April 2, 1969).

Mr. Levell stated that as Chairmat':'. he wou.ld E ke to ~ndorse the last para­graph of the letter from Dean Jacobsen a n d Dean GiJL:nn, w hich states ,

2

11lt is our hope that any poss ible future rnisunderstaud ings or disagreements might result in early discussion betw e e n the Dean s 1 Council and the Senate Personnel Committee with as amicable an outcome as our meeting last week. 11

REPORTS

A. Executive Committee

Mr. Levell reported that the Executiv e Committee met with President Brooks to discuss the plan for reorganization of college administrative structure. The Executive Committee endorses this plan and it will be distributed to Senators in the ne ar future. Comments, constructi ve criticism, or sugges·­tions are solicited and should be submitted to the Se nate Chairman or , preferably, to President Brooks.

B. Standing Committees

1. Code Committee : Mr. Dillard distr ibuted a written report of the Senate Code Committee, The report stated that the Code Committee had invited Mr, Thomas K. Dalglish to join the Code Committee as an ex officio member and that he had accepted. Dean Gillam met with the Code Com­mittee to discuss proposed Code changes. The Code Committee will put into Code language those proposals discussed and listed in the re ­port, and procedures for implementation will be followed accordin g to Section XIII, B, of the Code. A proposed Code interpretation, regard­ing Lecturers 1 years of service, was also presented in the report.

Regular Senate Meeting, 2 Apr 69

MOTION NO. 553: Mr. Dillard ;moved, seconded by Mr. Harsha, that the following Code interpretation be accepted by the Senate:

A per son appointed to professorial rank, subsequent to holding the title of lecturer, may be granted by the President and the Board of Trustees, upon recommendation of his department and dean, the right to apply the time served as lecturer toward tenure achieve­ment, sabbatical leave eligibility and promotion.

The mot i o n carried by a unanimous voice vote. (Mr. Hawkins abstained.)

2. Student Affairs Committee: Mr, Nylander reported that the Student Affairs Committee has been meeting concerning the campus policies and procedures in the event of disruptive disturbances 'and other sim­ilar emergencies. The Committee is waiting on any action because it is felt that anything it would do now would be meaningless in view of legislation and/or court interpretations w·hich are pendi n g in regard to this and related matters.

C. Ad Hoc Committees

l. Salary Committee: Mr. Mitchell pre sen ted the final portion of the Salary Committee 1 s Report for Senate action:

MOTION NO. 554: Mr. Mitchell moved, seconded by Mr. Comstock, that Assistant Professors, step 8 or below on the salary scale, receive 1 step general increment; and Assistant Professors at step 8. 5 receive 0, 5 step general increment. The motion carried by a unanimous voice vote.

MOTION NO. 555: Mr. Mitchell moved, seconded by Mr. Verner, that Associate Professors, step 14.5 or below on the salary scale, receive 0. 5 step general increment. The motion carried by a voice vote.

MOTION NO. 556: Mr. Mitchell moved, seconded by Mr. Dillard, that the Senate adopt the following points of the Salary Committee Report:

3. Promotion. The first priority of the remaining 30% of the in ­creased salary appropriation shall be given to faculty promotions.

4. Special Increment. The remaining money shall be used to give special increments to those faculty members designated by the department chairmen and deans as being worthy of special merit. These special increments may be either steps in addition to a general increment or they may be used to move a faculty member into the overlap steps for each rank.

The motion passed by a hand vote of 12 Ayes, 6 Nays, and 12 Abstentions.

3

Regular Senate Meeting, 2 Apr 69

MOTION NO. 557: Mr. Mitchell moved, seconded by Mr. Hammond, that Professors, step 20 or below on the salary scale, receive 0 step general increment. The motion passed by a roll call vote of 17 Ayes, 12 Nays, and 1 Abstention.

4

Ayes : s. A. J. R .

Dudley, D. Burt, B. Trout, I. Easterling, R. Davidson, Canedo, D. Jakubek, N, Howell, Z. Kramar, K. Hammond, Brooks, D. Comstock, M. Reynolds, C. Condit, J . Nylander, Mitchell, and D. Dillard,

Nays: c. H. K.

Hawkins, J. Verner, C. Duncan, C. Keller, K. Berry, Williams, G. Fadenrecht, J. Levell, G. Leavitt, D. Unruh, Harsha, and C. Wright.

Abataining: L. Fisher

ADJOURNMENT

The meeting was adjourned at 6:05 p.m. There will be a special Senate meeting on April 9, 1969, at 4:00 p.m. , in Hertz 123.

. ..

E'AGULTY SENATE MEETING OF--~.........,....,.., __ _

HOLL CALl.

Senator

v Bayless~ Stephen ./ ~ Ber!'y, l):enneth

v , 6.._. Bro@kso James . v" _)S__ ~~c .Bt,cltl:ee , Lloyd /?df>er-1- DCA.t.Mt's"~ ......-~ Burt. David ,/ "/--.-. ,;c Canedo. Anthony / X Comstock. Dale v 6. Condit0 Cclin t/ -2!{._ DeMexe!aaat, Jolm f.._e40tl / ~ >:t DiUard, David .,..... __6.. Dudley. Stanley. ..,..-__L Duncan, L. C. ;/ ~ Easterling~ llda v ~ Fadenrecht. George v Gusta.fsonD Ralph

--~.or.""-

v ~ Hatnmond, Kenneth v )><!._ Harsha. Kenneth

/ _><..._ Hawkins, Chaxlee v ~X Jakl1bek, Doris ./ /"(_ Keller, Chester zl ~*Levell , James

v 4fJ::. lvlcCa:;.-ty, Richard .,.....- ___LC. 1\1itchell. Robert v-J'_ Nylander. J an'le s ._.,.--· Ode 11, El vyn

.,.... r£il: J?o:..·tvr, J:h t:rWO@Gi- &Hy [Vt!JI-1:.

v x_ *Reynolds, Monte ""' Schliesman. Donald L v-x Smith. R ay .Z.c~//n1 AY'dJ'?'Itl.r / =z: Tx.out. Betty ,/ t:'u nn.1.h. Dan v X Ven'!ler. Jared V:~~ VfiUi~~ms, Harold ~*Wright. Cha1.•les

( ;~ !'! 1·-la•·"'e me·mber"') .£')."" ~ ... _ fS ....... - v

Alterna:i:e

Fairbanksg Richard Berg stro.l!.1., Alan Jacobsen~ Eldon = *Legg. App Collins 0 Frank = ~~'-.Anshutz. Herbert R obinsm1, Bruce

-~ Nelson, Fraok __ L~t~ /)e/11evchan/-­

)!:Libokv J ohm - "' Brunner~ Gerald Bowen, Ted Lipslc.ey. Glenn Waugh, Shirley Taylor, Azella Andress. Joel Flam, Robert Se esions, Frank Lampman, Louise

'---- Bachrach, Jay *Naurria.m1. Theodo1~

_.>< Fisherp Lee Murphy. E. Smitl1 Hileman. Betty Demnan, Clayton

_L_ Howell. Norman

* Da ' idS Whq E ol :t3 •:-t

__ Richards. Kent Baker~ Luther

-*Ruebel. Roy -- .

Johnson. Sheldon Galbraith, Gordon

):<AlexanderD Malcolm

24

--- -- ---·---- ----- ------

AL iERNATE

----AY-ES NAY s-- ­X

__ ....=;..)(. 18 HAWKINS, CHARLES SESSIONS, FRANK ""3 2- V E~ N·ER t J-kR-ED•------ 0H NSeN, SHELeoN-----~x~ 11 DUDLEYt STANLEY

5 - BURT , O"AV I o-25 ODELLt ELWYN ~ 30 TROUT t BETTY

BRUNNERt GERALD C,Ot:-t:-1 Ns-, FRANK DENMANt CLAYTON

~-- B-AKER, -urHER­13 EASTERLING, ILDA · LIPSKEYt GLENN

)(-----

X

4 ~- tE t AM>- -------:}(

6 CANEDO, ANTHONY 19 JAKUB EK, DORI 12 DUNCANt L• C. 26 ~RJER t DlJRWOQD ~ 20 KELLER, CHESTER

2 EERRY , KENNETR 33 WILLIAMS, HAROLD 2 9 S~HTI+t RA¥ /P.__.-,.M/' 16 HAMMOND, KENNETH . · 14 FA'(}ENRECFI...,---GE"OR-ur-- -

ANSHUTZt HERBERT LAMPMAw,- LOU r·sE­BOWENt TED HOWEL Lt NORMAN ......-BACHRACHt JAY BERUS iRO , At: rN GALBRAITH, GORDON R I CHARDS"9KENT ANDRESSt JOEL WAUGH ,- sH I RL E JACOBSEN' ELDON 3 BROOKSt JAMES

COMSTOCK , D1\LE ---- R(}B"INSO , RUCt. 27 REYNOLDS, MONTE

LE VELL, JAMES NAUMANN-, - THEODOR MCCAR TYt RICHARD FISHER, LEE.V

-----s--- coNo1..,...--coti"""N _________ ---rt"~:1.-som---F~--- ·

24 NYLANDERt JAMES . HILEMANt BETTY r 9 ErE'ME"R'CHA:N~I-'IN ~p,....,..r:J L~~Ff E~ (J':la.Me \o "'-~

31 UNRUHt DAN RUEBELt ROY

X X

X -~ -----------

><

X----~--.)(

1 B"AYLESS't s-n:: P19EN ~t-:r FAII'HtA N1<S t Rl CrtARD -=-'~=-~===--15 GUSTAFSON, RALPH~ TAYLOR, AZELLA 23 - MITCrtEt:t .. , --ROs-ERi____ ___ 1'-ttrRPHY' E. SMi--r~------

10 DILLARD' DAVID LIBOKYt JOHN 11 HAR SHA , ENNETH- FLA~t ROBE~~ 28 SCHLIESMANt DONALD~ ~ON t ROBERf 3 4 -· -wRTGffT9-Cl'iAR'l"'ES_ __ -;n;t~R-, M'At-cot:M-- - -- - - -

------- -------

•

TO:

FH(.lM: Dave DiJ.l~;u~d, Chairman Senate Cocl.e Committee

RE: Code Conuni tt0e Report

On Ma.r!!h 11, the Senate Code Com.rnit.tae met with all members p:resent. InvitHtion vras made to Mr. Thoman Ku Dalglish to join the Code Committee as an ~ offic:i.o member. Dalglish Acce~ted.

Dean Gill.r ... 'll met ~vith tha Code Committee to diSt!USS proposed. Code changes,,

RRO~ AMENDMENTS

The Code Committee ~dll put into Code language, the follow:i.P.g p:r·opoaals. Procedures for i..'llple..rnentation tvill be followed according to Section XIII:l B of the Code.,

1 .. Sec ti.on Ill 1\s we are now appointing adjunct p.rofessors ( t-1ithout pay or voting privileges), the Code should provide f~r such appointments.

~tion _lY Central has a program of appointing Distinguished Visiting P·..cofessors on a short term basisu We feel ~-~e should consider the possiblli ty o:f' appointing Distinguished Lecturers and DistinguiEhed Professors i'lho coul.d ea."<."n tenure and s·a.bbatical leave.

S~~on ....,!L__Il Many persons who have had several years experience at an institution or institutions give up their accwnulated sabbatical leave ti.m~ to join our :f'aculty. Some prefer not to lose this rejuvenation period and refuse to become employed 'bY us. lve suggest code change such a.s: "Where cir-cumstances make it justifiable persons newly appointed ·co the faculty may~ upon reco.rrunendation of the department, transfer up to three yae.rs' service in other institutions tolorard eligibility :f'or sabbatical leave."

~ion~~1 B, 4 Rlllployment of new faculty may be handicapped by situations i.n ~1h1 .h 1:he .. andidute mey not meet all requtre.ment.s for th~ a aclemlc •ank desired (i.e,, hill nlB\Y Ja.elt 01 e year of exr>erien.<:e .. ) It is re •orom, nded that t>nde1• spec~j.aJ (:5.t:'mlmstances> employmeut. a.t rank mfl.y be offered~ \ · ti1 npprovo."l of the dep3Xtment and dean, subject to 1•atificat1on l;y the JT(~sident u.ntl the Board o:f' Trustees.

iJc.l :~:i.on V e _2 ~ a; YL...S!...t..J 2:; Y..•. C. 4, b . 1 As N.c. A. '1'. E:. equi va..Lnce ma:y not he the mo1· et.!Jn-ropriat.~ ~qu:i.vo.J.ency iu some fields, it seems um( se for the lnsti tution to be bound by a particuJ..J.r profession&]. association's d.m~:l.rd. tto. ci' equi'vnlo11 y.. Sugges t. the Jlbi.•ases ''Do~to · •1 c; dt~gl'lo'('": (o, N.C .A. '1' . E. cc.tuiva nr;)" be c l<UJ~ed to ''Do tor~s deer-ee ~-or equiva}.en:~ ·i •• e. N.C.A . T.E .. ) 11

I"")

. -~ )

~·-

com; IJ\TT.ii;RPHS'r/\.'riON - . Rli: : Iec:ture:c' s y-ee.ra of service

Hequested by Dean Gillam

A person appointed to professor ial rank, sub~e~uent to holdiug the title of lecture~ may be granted by th.~ Presiden t and the Board of Trustees, .pon re!lornmendation of his de};?art;mr:nt ~.nd dean, the right to app).y the time served as lecturer toward tenu:re ac 'tlevement:> sabbatical. leave eligtb:Uity and promotion.

' ' I

,;\

-'

. t.

! •' f I

r · ..

r~c

V•.. •··.r 0 2H:f ' ..

I ~ .

D--\IJ ..:

1~' • .

.... ,. .... \..• ' ..

.... ~ ...

.!.• ~!.l 1{\;t ~;, t "''~: j•'D.Cl''*'i _·~· ·J /f "'1' lA ,.;s T !5"'. cJj' T. ·-/ c

\ .,. /~ ,. /LI. /.(J

{:lC..t '•::". :-~~ , ;--e £I r c:_

t t' t-J '.' :

cl )/--" r ~e> • J.(. ·" 1/ 0.-· '--- c __ ;) '--· T :.< , /

1

',i

I l t •

..... '•

' ..

_, . ,, \I

... '. . ,.

.•

)

-. -. ... ~. ... ('

' .. r. ,

, .. • -:tOl"S •r: ''':n.,lor, f·;}~·

~rr· o~ a .:: '• t1 c

"JI ~ ( t

' '·li

. -

.. . '.···

.. . ' ..... .. ' .··

I" .,

r" ' l < .,.

·,, ·k:.n~

"'l:'\,a;..(,l

. ; ;,

I T. ~ '(.

~ ,....... .

.. (

•I

' .,

• r

, .

j r"t-:J • ..: • '·

r, Y

.... c

:

t.' ;

,. ~ • r •

,. ,-

'•'

'·

,. ' I

,,

• ~· . '• I >.

' ,. I ~. ..

·'

~~ ·.:.l'

I' • • ~I

. . ' ·"·-j>:- ;:..,. .J,l'~;_;): .... r:_""t -.

, . •I •• {t .~() th '' . L I

II

I,

Cl '

-.

I I

'• .

!

' ' J •{ ·' tl_,,

- < ,., . ,C\:.H ••

"" ... =~

l.- ) t •• 1.

t•e:•J oc fl t ·d •t!.'k• d . ...

, .. ~

.. ,.

,

I u .. t• ' 'J

~ ' ~ .... 1~; -~

'It

·,

... ': .... -

·•"' I . ·~··

•"")'

:- i.'

,,

.........

F' .. ,_

I i,' tio# 1 ~.

' .

~.

.s

r ~f

..

..

t